| Entity Name: | TRADING ENTERPRISES OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING ENTERPRISES OF AMERICA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S00572 |
| FEI/EIN Number |
650252940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 638536, MARGATE, FL, 33063 |
| Mail Address: | P.O. BOX 638536, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTIN, MANUEL J. | President | 2200 CYPRESS BEND DR 905, POMPANO BCH, FL |
| MOTIN, MANUEL J. | Agent | 2200 CYPRESS BEND DR 905, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-31 | P.O. BOX 638536, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-31 | P.O. BOX 638536, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-22 | 2200 CYPRESS BEND DR 905, POMPANO BEACH, FL 33069 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
